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Agenda: Distributed meeting 2008-04-15 v2

From: Frederick Hirsch <frederick.hirsch@nokia.com>
Date: Mon, 14 Apr 2008 20:58:22 -0400
Message-Id: <31343949-A2E3-4250-9F79-BC3BC3365B04@nokia.com>
Cc: Frederick Hirsch <frederick.hirsch@nokia.com>, Thomas Roessler <tlr@w3.org>
To: XMLSec <public-xmlsec-maintwg@w3.org>

Agenda: W3C XML Security Specifications Maintenance WG (XMLSec) v2
Teleconference 15 April 2008
Distributed Meeting #37

v2 updated action item status, added item for F2F planning, updates  
on test cases document, added link to Best Practices Editors Draft

9-10:00 am Eastern Time

(Boston 9am, Dublin 2pm, CET/Paris 3pm)

Zakim Bridge:
        +1.617.761.6200 conference code 965732# ('XMLSEC')
IRC Chat:
      irc.w3.org (port 6665), #xmlsec
Web-based IRC (member-only):

Please note that attendance of XMLSEC WG teleconferences is  
restricted to registered WG participants and persons invited by the  

Chair: Frederick Hirsch

Regrets: none

1) Administrivia: scribe confirmation, next meeting, other

1a)  John Wray  is scheduled to scribe.

The current scribe list is at the end of this message.

     Scribe Instructions (updated):

1b)   Meeting planning

Meeting schedule is available on WG Administrative page:

Next meeting 6 May 2008. Shivaram Mysore is scheduled to scribe at  
that meeting.

Teleconferences on 22 and 29 April have been cancelled.

1c) Message has been sent to WS-I Basic Security Profile (BSP) group  
re DNames

See http://lists.w3.org/Archives/Member/member-xmlsec-maintwg/2008Apr/ 
0002.html (members only)

1d) Widget SIgning Specification Review (WAF)

Review comments from Thomas:

Please review or comment.

2)  Minutes from 2008-04-01 for approval:


3) All - Please ask your AC Representative to complete XML Signature,  
Syntax and Processing (Second Edition)  Proposed Edited  
Recommendation questionnaire before 30 April


AC discussion

Noted typo: Please make this one simple Editorial fix: change the  
spelling of "approriate" with "appropriate" in section

4) All - Please ask your AC Representative to review and complete the  
Security Activity Proposal/Proposed XMLSec Charter questionnaire  
before 2 May, as well as reviewing plans to participate


Face-to-Face planning
Proposed date week of 14 July 2008, eg. 15-17 July, potentially in  

5) Progressing test case document to W3C Note


Clarify DName testing
0015.html (Sean)

Publication preparation
see http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Apr/ 
0010.html (Thomas)

6) Relax NG Schema - Create WG Note?

Used Trang to convert from Relax NG to Compact form

See http://www.w3.org/2007/xmlsec/Drafts/xmldsig-rngschema/

Request for review and comment.

7) Best Practices

Editors draft
http://www.w3.org/2007/xmlsec/Drafts/xmldsig-bestpractices/ (Frederick)

See http://lists.w3.org/Archives/Public/public-xmlsec-maintwg/2008Apr/ 
0007.html (Pratik)

8) Action item review

     Open actions are listed in Tracker at http://www.w3.org/2007/ 
     Text list: http://www.w3.org/2007/xmlsec/actions-open.html

Procedure for closing actions: http://www.w3.org/2007/xmlsec/Group/ 

[open] ACTION-147: Thomas Roessler to Update the test cases document;  
polish for publication as a Note - due 2008-04-15
Completed, see http://lists.w3.org/Archives/Public/public-xmlsec- 

[open] ACTION-148: Juan Carlos Cruellas to Send comments to EXI group  
as circulated to the XMLSEC - due 2008-04-15
Completed, see http://lists.w3.org/Archives/Public/public-xmlsec- 

[open] ACTION-149: Sean Mullan to Clarify DName testing in test case  
document - due 2008-04-15
Completed, see http://lists.w3.org/Archives/Public/public-xmlsec- 

[open] ACTION-150: Phillip Hallam-Baker to distribute a draft  
regarding identifiers registry - due 2008-04-15

9) Any other business

10) Adjourn

Scribing  list
Konrad Lanz (6 June 2007, 11 Sept 2007, 9 October 2007)
Ed Simon (26 June 2007, 30 Oct 2007, 11 Dec 2007)
Phillip Hallam-Baker (22 May 2007, 28 Aug 2007, 18 December 2007)
Bruce Rich (4 Sept 2007, 8 January 2008)
Hal Lockhart (10 July 2007, 23 October 2007, F2F 9 Nov 2007, 15  
January 2008)
John Wray (29 January 2008)
Shivaram Mysore (5 February 2008)
Thomas Roessler (17 July 2007; 17 Apr 07, 27 Nov 07, 4 December 2007,  
12 February 2008)
Juan Carlos Cruellas (15 May 2007, 16 October 2007, 19 February 2008)
Sean Mullan (F2F 3 May 07 pm; 14 Aug 07, 15 January 2008, 26  
February  2008)
Pratik Datta (F2F 9 Nov, 2007, 18 March 2008)
Rob Miller  (F2F 2 May 07 pm; 7 Aug 07, F2F 8 Nov 2007, 1 April 2008)

regards, Frederick

Frederick Hirsch, Nokia
Chair XML Security Specifications Maintenance WG
Received on Tuesday, 15 April 2008 00:59:17 UTC

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